The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sarri, Christophe Laurent
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Rego, Alice
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Carmigniani, Francis Louis Michel
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Delclos, Luc
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    58a, Rue Du Dessous Des Berges, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Harris, Richard John Stanbury, Dr
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Haupaix, Colette
    Company Director born in March 1944
    Individual
    Officer
    2002-09-24 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Thiebaud, Francois Eurgene Paul
    Doris Operation Manager born in November 1959
    Individual
    Officer
    2008-01-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Danguy Des Deserts, Loic
    Company President born in November 1950
    Individual
    Officer
    2006-12-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Debouvry, Christophe Pierre Yves
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 6
    Burban, Pierre-yves
    Engineer born in October 1963
    Individual
    Officer
    2012-06-13 ~ 2018-02-22
    OF - Director → CIF 0
  • 7
    Caudrillier, Bruno Adrien Alexandre
    Company Director born in April 1949
    Individual
    Officer
    2006-12-15 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Love, Darren Michael
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 9
    Rovira, Robert Jean-marie
    Engineer born in June 1949
    Individual
    Officer
    2008-04-03 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    Noguerra, Benoit
    Company Director born in January 1973
    Individual
    Officer
    2006-12-15 ~ 2008-01-17
    OF - Director → CIF 0
    Noguerra, Benott
    Engineer born in January 1973
    Individual
    Officer
    2008-04-03 ~ 2010-06-23
    OF - Director → CIF 0
  • 11
    Noguerra, Remi
    Company Director born in February 1956
    Individual
    Officer
    2002-09-24 ~ 2008-01-17
    OF - Director → CIF 0
    Noguerra, Remi
    Company Director
    Individual
    Officer
    2002-09-24 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 12
    Noguerra, Pierre
    Company Director born in December 1948
    Individual
    Officer
    2002-09-24 ~ 2008-01-17
    OF - Director → CIF 0
  • 13
    Caplain, Michel Emile Albert
    Company Director born in July 1956
    Individual
    Officer
    2015-06-17 ~ 2023-10-24
    OF - Director → CIF 0
  • 14
    Gaillard, Christian Rene Georges
    Company Director born in November 1973
    Individual
    Officer
    2010-06-23 ~ 2018-03-26
    OF - Director → CIF 0
  • 15
    Parsloe, Nicolas Francoise
    Engineer born in September 1960
    Individual
    Officer
    2011-03-09 ~ 2020-03-05
    OF - Director → CIF 0
  • 16
    Sailly, Cyrille Hubert
    Company Director born in September 1974
    Individual
    Officer
    2016-03-03 ~ 2023-10-24
    OF - Director → CIF 0
  • 17
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Director → CIF 0
  • 18
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAT HOLDING INTERNATIONAL LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • STAT HOLDING INTERNATIONAL LIMITED
    Info
    Registered number 04544194
    4 Churchill Court 58 Station Road, North Harrow, Harrow HA2 7ST
    Private Limited Company incorporated on 2002-09-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • STAT HOLDING INTERNATIONAL LIMITED
    S
    Registered number 4544194
    Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, United Kingdom, HA2 7ST
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGETEC LIMITED - 2003-10-02
    Premier Suite, 4 Churchill, Court, 58 Station Road, North Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,730,075 GBP2022-12-31
    Person with significant control
    2016-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.